• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      POENA POWER COMPANY LIMITED

      CIN: U40104DL2008PLC179824 As on: 2026-07-13
      Purchase Report

      POENA POWER COMPANY LIMITED (CIN: U40104DL2008PLC179824) is a Public company incorporated on 20 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      POENA POWER COMPANY LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.POENA POWER COMPANY LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

      Directors of POENA POWER COMPANY LIMITED are RITESH SINGH, PARVEEN TYAGI, and SUDEEP KUMAR.

      POENA POWER COMPANY LIMITED's Corporate Identification Number (CIN) is U40104DL2008PLC179824 and its registration number is 179824. Users may contact POENA POWER COMPANY LIMITED on its Email address - [email protected]. Registered address of POENA POWER COMPANY LIMITED is Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037.

      Current status of POENA POWER COMPANY LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for POENA POWER COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of POENA POWER COMPANY

      Purchase full report of POENA POWER COMPANY

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if POENA POWER COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of POENA POWER COMPANY
      DIN Director Name Designation Appointment Date
      08266809 RITESH SINGH Additional Director 2018-10-26
      07433691 PARVEEN TYAGI Director 2016-09-26
      02774187 SUDEEP KUMAR Director 2015-09-29
      Past Directors & Key Managerial Personnel of POENA POWER COMPANY
      DIN Director Name Designation Appointment Date Cessation
      03083989 SANDEEP . Additional Director - 2010-09-25
      03083989 SANDEEP . Director - 2011-08-29
      03450516 JITENDRA TIWARI Additional Director - 2011-09-26
      03450516 JITENDRA TIWARI Director - 2014-01-24
      00689931 VIJAY KUMAR PANWAR Additional Director - 2015-09-29
      00689931 VIJAY KUMAR PANWAR Director - 2016-02-10
      02184414 DEEPAK SAWHNY Director - 2009-08-20
      02465898 SAURABH PRIYADARSHI Additional Director - 2009-09-26
      02465898 SAURABH PRIYADARSHI Director - 2015-02-10
      07087680 RAVINDRA BHUPAL GARE Additional Director - 2015-09-29
      07087680 RAVINDRA BHUPAL GARE Director - 2018-10-26
      07433691 PARVEEN TYAGI Additional Director - 2016-09-26
      02127944 SANJAY NAGRARE Director - 2015-03-30
      02430754 SURINDER KUMAR AERY Additional Director - 2014-09-24
      02430754 SURINDER KUMAR AERY Director - 2015-02-10
      02774187 SUDEEP KUMAR Additional Director - 2015-09-29
      Other Directorships of SANDEEP .
      Company Name CIN Designation Appointment Date Cessation
      HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Additional Director - 2010-09-25
      HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Director - 2011-08-29
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Additional Director - 2010-09-23
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Director - 2011-08-29
      POENA POWER SERVICES LIMITED U40104DL2008PLC179780 Additional Director - 2010-09-25
      POENA POWER SERVICES LIMITED U40104DL2008PLC179780 Director - 2011-08-29
      SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Additional Director - 2010-09-25
      SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Director - 2011-01-01
      SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Whole-time director - 2011-08-29
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Additional Director - 2010-09-25
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Director - 2011-08-29
      SOLAR GLOBAL SERVICES PRIVATE LIMITED U40106DL2011PTC226797 Additional Director - 2015-09-30
      SOLAR GLOBAL SERVICES PRIVATE LIMITED U40106DL2011PTC226797 Director - 2016-03-17
      JBM SOLAR POWER PRIVATE LIMITED U40106DL2013PTC250286 Additional Director - 2020-12-31
      JBM SOLAR POWER PRIVATE LIMITED U40106DL2013PTC250286 Director 2020-12-31 Ongoing
      JBM SOLAR POWER MAHARASHTRA PRIVATE LIMITED U40106DL2016PTC308934 Additional Director - 2019-09-30
      JBM SOLAR POWER MAHARASHTRA PRIVATE LIMITED U40106DL2016PTC308934 Director 2019-09-30 Ongoing
      DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Additional Director - 2010-09-25
      DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Director - 2011-08-29
      RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Additional Director - 2010-09-25
      RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Director - 2011-08-29
      JBM SOLAR ENERGY MAHARASHTRA PRIVATE LIMITED U40300DL2016PTC308965 Additional Director - 2019-09-30
      JBM SOLAR ENERGY MAHARASHTRA PRIVATE LIMITED U40300DL2016PTC308965 Director 2019-09-30 Ongoing
      GREEN LAND TECHNOBUILDERS PRIVATE LIMITED U45200DL2007PTC162075 Additional Director - 2020-12-31
      GREEN LAND TECHNOBUILDERS PRIVATE LIMITED U45200DL2007PTC162075 Director 2020-12-31 Ongoing
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Additional Director - 2010-09-25
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Director - 2011-08-29
      POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Additional Director - 2010-09-24
      POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Director - 2011-08-29
      HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Additional Director - 2010-09-25
      HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Director - 2011-08-29
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Additional Director - 2010-09-25
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Director - 2011-08-29
      HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Additional Director - 2010-09-25
      HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Director - 2011-08-29
      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Additional Director - 2010-09-24
      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Director - 2011-08-29
      AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Additional Director - 2010-09-27
      AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Director - 2011-01-13
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Additional Director - 2011-08-29
      Other Directorships of JITENDRA TIWARI
      Company Name CIN Designation Appointment Date Cessation
      HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Additional Director - 2011-09-26
      HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Director - 2014-01-24
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Additional Director - 2011-09-24
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Director - 2014-01-24
      POENA POWER SERVICES LIMITED U40104DL2008PLC179780 Additional Director - 2011-09-26
      POENA POWER SERVICES LIMITED U40104DL2008PLC179780 Director - 2014-01-24
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Additional Director - 2011-09-26
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Director - 2014-01-24
      DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Additional Director - 2011-09-26
      DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Director - 2014-01-24
      RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Additional Director - 2011-09-26
      RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Director - 2014-01-24
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Additional Director - 2011-09-26
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Director - 2014-01-24
      POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Additional Director - 2011-09-24
      POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Director - 2014-01-24
      HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Additional Director - 2011-09-26
      HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Director - 2014-01-24
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Additional Director - 2011-09-26
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Director - 2014-01-24
      HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Additional Director - 2011-09-26
      HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Director - 2014-01-24
      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Additional Director - 2011-09-24
      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Director - 2014-01-24
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Additional Director - 2011-09-27
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Director - 2014-01-24
      Other Directorships of RITESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Additional Director - 2020-12-18
      ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Director - 2020-12-29
      HECATE POWER SERVICES LIMITED U40102DL2008PLC179260 Additional Director 2018-10-26 Ongoing
      HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2008PLC179272 Additional Director 2018-10-26 Ongoing
      CAMELLIA ENERGETICS PRIVATE LIMITED U40102DL2010PTC201351 Additional Director - 2020-12-15
      CAMELLIA ENERGETICS PRIVATE LIMITED U40102DL2010PTC201351 Director - 2021-09-01
      HECATE POWER LIMITED U40103DL2008PLC179258 Additional Director - 2019-09-23
      HECATE POWER LIMITED U40103DL2008PLC179258 Director - 2021-09-01
      POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Additional Director - 2019-09-25
      POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Director 2019-09-25 Ongoing
      HECATE ENERGY PRIVATE LIMITED U40104DL2008PTC179773 Additional Director 2018-10-26 Ongoing
      HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Additional Director 2018-10-26 Ongoing
      HECATE HYDRO ELECTRIC POWER LIMITED U40105DL2008PLC179317 Additional Director 2018-10-26 Ongoing
      POENA POWER LIMITED U40107DL2008PLC179263 Additional Director 2018-10-26 Ongoing
      HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Additional Director 2018-10-26 Ongoing
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Additional Director - 2021-06-21
      ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Additional Director - 2020-12-18
      ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Director - 2020-12-29
      ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Additional Director - 2020-12-18
      ANTHEIA CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC218710 Director - 2021-09-01
      CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Additional Director - 2020-10-31
      CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Director - 2021-09-01
      TUPELO BUILDERS PRIVATE LIMITED U70102DL2012PTC240230 Additional Director - 2020-10-31
      TUPELO BUILDERS PRIVATE LIMITED U70102DL2012PTC240230 Director - 2021-09-01
      INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Additional Director - 2020-10-31
      INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Director - 2021-09-01
      CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC193806 Additional Director - 2021-09-01
      RATTANINDIA TECHNOLOGIES PRIVATE LIMITED U72100DL2008PTC172597 Additional Director - 2021-09-01
      Other Directorships of VIJAY KUMAR PANWAR
      Company Name CIN Designation Appointment Date Cessation
      INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Additional Director - 2013-09-28
      INDIA ETHANOL AND SUGAR LIMITED U01403DL2006PLC154898 Director - 2014-11-14
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Additional Director - 2015-09-26
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Director - 2016-02-10
      HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Additional Director - 2015-09-26
      HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Director - 2016-02-10
      DIANA ENERGY LIMITED U40108DL2007PLC168651 Managing Director - 2016-02-10
      DIANA POWER LIMITED U40300DL2007PLC168150 Additional Director - 2015-09-26
      DIANA POWER LIMITED U40300DL2007PLC168150 Director - 2016-02-10
      BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Additional Director - 2013-08-23
      SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Additional Director - 2015-09-28
      SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Director - 2016-02-10
      SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Additional Director - 2015-09-26
      SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Director - 2016-02-10
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Additional Director - 2015-09-26
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Director - 2016-02-10
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2013-09-28
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2014-11-14
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director - 2011-03-08
      NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED U70101DL2006PTC148833 Additional Director - 2007-08-13
      NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED U70101DL2006PTC148833 Director - 2011-02-02
      LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Additional Director - 2013-09-26
      LAKISHA DEVELOPERS LIMITED U70109DL2006PLC149744 Director - 2014-11-14
      VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Additional Director - 2013-09-21
      VINDHYACHAL DEVELOPERS LIMITED U70109DL2006PLC150370 Director - 2014-11-14
      KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Additional Director - 2013-09-21
      KALTHA DEVELOPERS LIMITED U70109DL2006PLC150515 Director - 2014-11-14
      KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Additional Director - 2013-09-23
      KARAKORAM PROPERTIES LIMITED U70109DL2006PLC150633 Director - 2014-11-14
      TRITON BUILDWELL LIMITED U70109DL2006PLC151129 Director - 2011-02-02
      FAMA CONSTRUCTION LIMITED U70109DL2006PLC151130 Director - 2011-02-02
      DIANA INFRASTRUCTURE LIMITED U70109DL2006PLC151132 Director - 2011-02-02
      BAGHERWAL INFRAPROJECTS LIMITED U70109DL2006PLC151134 Director - 2011-02-02
      TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Director - 2011-02-02
      FAMA BUILDWELL LIMITED U70109DL2006PLC151148 Director - 2011-07-30
      ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Additional Director - 2013-09-23
      ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2016-02-10
      HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Additional Director - 2013-09-28
      HECATE POWER AND LAND DEVELOPMENT LIMITED U70109DL2006PLC151537 Director - 2014-10-31
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Whole-time director - 2014-10-31
      FAMA LAND DEVELOPMENT LIMITED U70109DL2006PLC151746 Director - 2011-02-02
      KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Director - 2011-02-02
      AEDOS REAL ESTATE COMPANY LIMITED U70109DL2006PLC151748 Director - 2011-02-02
      TRITON INFRASTRUCTURE LIMITED U70109DL2006PLC151749 Director - 2011-02-02
      FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Director - 2011-02-02
      DIANA LAND DEVELOPMENT LIMITED U70109MH2006PLC303675 Director - 2011-02-02
      ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2013-09-28
      ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director - 2014-11-14
      SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Additional Director - 2013-09-24
      SHIVALIK PROPERTIES LIMITED U70109MH2006PLC310113 Director - 2014-11-14
      DIANA BUILDWELL PRIVATE LIMITED U70109PN2006PTC165105 Director - 2011-02-02
      INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Additional Director - 2013-09-28
      INDIABULLS NATURAL RESOURCES LIMITED U74991DL2006PLC148801 Director - 2014-10-31
      Other Directorships of DEEPAK SAWHNY
      Company Name CIN Designation Appointment Date Cessation
      HECATE POWER SERVICES LIMITED U40102DL2008PLC179260 Director - 2009-08-20
      HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2008PLC179272 Director - 2009-08-20
      HECATE POWER LIMITED U40103DL2008PLC179258 Director - 2009-08-20
      HECATE POWER AND ENERGY RESOURCES LIMITED U40103DL2008PLC179261 Director - 2009-08-20
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Director - 2009-08-20
      POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Director - 2009-08-20
      HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Director - 2009-08-20
      HECATE ENERGY PRIVATE LIMITED U40104DL2008PTC179773 Director - 2009-08-20
      HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Director - 2009-08-20
      HECATE HYDRO ELECTRIC POWER LIMITED U40105DL2008PLC179317 Director - 2009-08-20
      HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Director - 2009-08-20
      POENA POWER LIMITED U40107DL2008PLC179263 Director - 2009-08-20
      DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Director - 2009-08-20
      HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Director - 2009-08-20
      UNIVERSAL CRESCENT PORT PRIVATE LIMITED U61100WB2009PTC134539 Additional Director - 2013-09-20
      UNIVERSAL CRESCENT PORT PRIVATE LIMITED U61100WB2009PTC134539 Director - 2015-02-06
      Other Directorships of SAURABH PRIYADARSHI
      Company Name CIN Designation Appointment Date Cessation
      HECATE POWER SERVICES LIMITED U40102DL2008PLC179260 Additional Director - 2009-09-25
      HECATE POWER SERVICES LIMITED U40102DL2008PLC179260 Director - 2015-02-10
      HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2008PLC179272 Additional Director - 2009-09-25
      HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2008PLC179272 Director - 2015-02-10
      HECATE POWER LIMITED U40103DL2008PLC179258 Additional Director - 2009-09-25
      HECATE POWER LIMITED U40103DL2008PLC179258 Director - 2015-02-10
      HECATE POWER AND ENERGY RESOURCES LIMITED U40103DL2008PLC179261 Additional Director - 2009-09-25
      HECATE POWER AND ENERGY RESOURCES LIMITED U40103DL2008PLC179261 Director - 2015-02-10
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Additional Director - 2009-09-25
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Director - 2015-02-10
      POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Additional Director - 2009-09-26
      POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Director - 2015-02-10
      HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Additional Director - 2009-09-25
      HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Director - 2015-02-10
      HECATE ENERGY PRIVATE LIMITED U40104DL2008PTC179773 Additional Director - 2009-09-25
      HECATE ENERGY PRIVATE LIMITED U40104DL2008PTC179773 Director - 2015-02-10
      HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Additional Director - 2009-09-25
      HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Director - 2015-02-10
      HECATE HYDRO ELECTRIC POWER LIMITED U40105DL2008PLC179317 Additional Director - 2009-09-23
      HECATE HYDRO ELECTRIC POWER LIMITED U40105DL2008PLC179317 Director - 2015-02-10
      HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Additional Director - 2009-09-25
      HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Director - 2015-02-10
      POENA POWER LIMITED U40107DL2008PLC179263 Additional Director - 2009-09-26
      POENA POWER LIMITED U40107DL2008PLC179263 Director - 2015-02-10
      DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Additional Director - 2009-09-25
      DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Director - 2014-09-30
      HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Additional Director - 2009-09-25
      HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Director - 2015-02-10
      GEOXPLORERS CONSULTING SERVICES PRIVATE LIMITED U74999HR2015PTC056495 Director 2015-08-25 Ongoing
      Other Directorships of RAVINDRA BHUPAL GARE
      Company Name CIN Designation Appointment Date Cessation
      HECATE POWER SERVICES LIMITED U40102DL2008PLC179260 Additional Director - 2015-09-26
      HECATE POWER SERVICES LIMITED U40102DL2008PLC179260 Director - 2018-10-26
      HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2008PLC179272 Additional Director - 2015-09-26
      HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2008PLC179272 Director - 2018-10-26
      HECATE POWER LIMITED U40103DL2008PLC179258 Additional Director - 2015-09-26
      HECATE POWER LIMITED U40103DL2008PLC179258 Director - 2018-10-26
      POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Additional Director - 2015-09-29
      POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Director - 2018-10-26
      HECATE ENERGY PRIVATE LIMITED U40104DL2008PTC179773 Additional Director - 2015-09-26
      HECATE ENERGY PRIVATE LIMITED U40104DL2008PTC179773 Director - 2018-10-26
      HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Additional Director - 2015-09-26
      HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Director - 2018-10-26
      HECATE HYDRO ELECTRIC POWER LIMITED U40105DL2008PLC179317 Additional Director - 2015-09-26
      HECATE HYDRO ELECTRIC POWER LIMITED U40105DL2008PLC179317 Director - 2018-10-26
      POENA POWER LIMITED U40107DL2008PLC179263 Additional Director - 2015-09-29
      POENA POWER LIMITED U40107DL2008PLC179263 Director - 2018-10-26
      HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Additional Director - 2015-09-26
      HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Director - 2018-10-26
      LYDNOW EDUTECH PRIVATE LIMITED U74994PN2018PTC177062 Director - 2018-08-13
      Other Directorships of PARVEEN TYAGI
      Company Name CIN Designation Appointment Date Cessation
      PAAS BROTHERS VISION LLP AAQ-2586 Designated Partner 2019-08-16 Ongoing
      AAROHI SOLAR PRIVATE LIMITED U32109HR2008PTC038030 Additional Director - 2023-09-12
      AAROHI SOLAR PRIVATE LIMITED U32109HR2008PTC038030 Director 2022-09-26 Ongoing
      ACME DELTA URJA PRIVATE LIMITED U40100HR2022PTC106171 Director 2022-08-26 Ongoing
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Additional Director - 2016-09-24
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Director - 2019-08-01
      HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Additional Director - 2016-09-24
      HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Director 2016-09-24 Ongoing
      YOGESH POWER PRIVATE LIMITED U40106HR2015PTC054871 Additional Director - 2023-07-19
      YOGESH POWER PRIVATE LIMITED U40106HR2015PTC054871 Director 2022-12-01 Ongoing
      ACME RENEWABLE RESOURCES PRIVATE LIMITED U40106HR2022PTC106174 Director 2022-08-26 Ongoing
      SOLARCRAFT HUKKERI PRIVATE LIMITED U40107DL2018PTC349839 Additional Director - 2023-06-25
      SOLARCRAFT HUKKERI PRIVATE LIMITED U40107DL2018PTC349839 Director - 2024-01-24
      ACME SOLARTECH PRIVATE LIMITED U40107HR2022PTC106180 Director - 2024-07-04
      DIANA ENERGY LIMITED U40108DL2007PLC168651 Additional Director - 2016-09-28
      DIANA ENERGY LIMITED U40108DL2007PLC168651 Director - 2019-08-01
      DUBEY ENERGY PRIVATE LIMITED U40108HR2015PTC054873 Additional Director - 2023-07-09
      DUBEY ENERGY PRIVATE LIMITED U40108HR2015PTC054873 Director 2022-12-01 Ongoing
      BANOLA POWER PRIVATE LIMITED U40108HR2015PTC054874 Additional Director - 2023-07-09
      BANOLA POWER PRIVATE LIMITED U40108HR2015PTC054874 Director 2022-12-01 Ongoing
      MAHISAGAR POWER PRIVATE LIMITED U40108HR2015PTC054884 Additional Director - 2023-07-09
      MAHISAGAR POWER PRIVATE LIMITED U40108HR2015PTC054884 Director 2022-12-01 Ongoing
      DIANA POWER LIMITED U40300DL2007PLC168150 Additional Director - 2016-09-28
      DIANA POWER LIMITED U40300DL2007PLC168150 Director 2016-09-28 Ongoing
      SOLARCRAFT GULEDAGUDDA PRIVATE LIMITED U40300DL2018PTC348833 Additional Director - 2023-06-25
      SOLARCRAFT GULEDAGUDDA PRIVATE LIMITED U40300DL2018PTC348833 Director - 2024-01-24
      ACME SOLAR ENERGY (MADHYA PRADESH) PRIVATE LIMITED U40300HR2009PTC038900 Additional Director - 2023-09-01
      ACME SOLAR ENERGY (MADHYA PRADESH) PRIVATE LIMITED U40300HR2009PTC038900 Director 2022-12-01 Ongoing
      MOOLCHAND INDUSTRIAL ESTATES PVT LTD U45201DL2003PTC123604 Additional Director - 2023-07-19
      MOOLCHAND INDUSTRIAL ESTATES PVT LTD U45201DL2003PTC123604 Director 2022-12-01 Ongoing
      SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Additional Director - 2016-09-28
      SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Director 2016-09-28 Ongoing
      SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Additional Director - 2016-09-28
      SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Director 2016-09-28 Ongoing
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Additional Director - 2016-09-30
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Director 2016-09-30 Ongoing
      ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Additional Director - 2016-09-28
      ARAVALI PROPERTIES LIMITED U70109DL2006PLC151196 Director - 2019-08-01
      VRS INFOTECH PRIVATE LIMITED U72900DL2006PTC147588 Additional Director - 2023-09-29
      VRS INFOTECH PRIVATE LIMITED U72900DL2006PTC147588 Director 2022-12-01 Ongoing
      ACME CLEAN ENERGY PRIVATE LIMITED U74110HR2022PTC106179 Director 2022-08-29 Ongoing
      SUNWORLD INNOVATIONS PRIVATE LIMITED U74120DL2005PTC140800 Additional Director - 2023-07-19
      SUNWORLD INNOVATIONS PRIVATE LIMITED U74120DL2005PTC140800 Director 2022-12-01 Ongoing
      Other Directorships of SANJAY NAGRARE
      Company Name CIN Designation Appointment Date Cessation
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Manager - 2012-07-21
      SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Additional Director - 2017-09-28
      SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Director - 2021-07-01
      GREEN INFRA WIND ENERGY ASSETS LIMITED U40101HR2011PLC072040 Additional Director - 2017-09-28
      GREEN INFRA WIND ENERGY ASSETS LIMITED U40101HR2011PLC072040 Director - 2021-07-01
      HECATE POWER SERVICES LIMITED U40102DL2008PLC179260 Director - 2015-03-30
      HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2008PLC179272 Director - 2015-02-10
      HECATE POWER LIMITED U40103DL2008PLC179258 Director - 2015-02-10
      HECATE POWER AND ENERGY RESOURCES LIMITED U40103DL2008PLC179261 Director - 2015-02-10
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Director - 2015-03-30
      POENA THERMAL POWER LIMITED U40104DL2008PLC179779 Director - 2015-03-30
      HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Director - 2015-03-30
      HECATE ENERGY PRIVATE LIMITED U40104DL2008PTC179773 Director - 2015-02-10
      HECATE POWER COMPANY LIMITED U40105DL2008PLC179271 Director - 2015-03-30
      HECATE HYDRO ELECTRIC POWER LIMITED U40105DL2008PLC179317 Director - 2009-09-24
      CHHATTISGARH-WR TRANSMISSION LIMITED U40105GJ2014GOI094187 Additional Director - 2016-02-02
      GREEN INFRA CORPORATE SOLAR LIMITED U40106HR2011PLC078215 Additional Director - 2017-09-28
      GREEN INFRA CORPORATE SOLAR LIMITED U40106HR2011PLC078215 Director - 2021-07-01
      GREEN INFRA CLEAN WIND ENERGY LIMITED U40106HR2012PLC070198 Additional Director - 2017-09-28
      GREEN INFRA CLEAN WIND ENERGY LIMITED U40106HR2012PLC070198 Director - 2018-03-30
      HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Director - 2015-03-30
      POENA POWER LIMITED U40107DL2008PLC179263 Director - 2015-02-10
      GREEN INFRA SOLAR ENERGY LIMITED U40107HR2010PLC070248 Additional Director - 2017-09-28
      GREEN INFRA SOLAR ENERGY LIMITED U40107HR2010PLC070248 Director - 2021-07-01
      GREEN INFRA SOLAR FARMS LIMITED U40107HR2010PLC070249 Additional Director - 2017-09-28
      GREEN INFRA SOLAR FARMS LIMITED U40107HR2010PLC070249 Director - 2021-07-01
      DIANA ENERGY LIMITED U40108DL2007PLC168651 Additional Director - 2009-09-24
      DIANA ENERGY LIMITED U40108DL2007PLC168651 Managing Director - 2015-03-30
      GREEN INFRA WIND POWER GENERATION LIMITED U40108HR2011PLC078213 Additional Director - 2017-09-28
      GREEN INFRA WIND POWER GENERATION LIMITED U40108HR2011PLC078213 Director - 2021-07-01
      GREEN INFRA WIND POWER PROJECTS LIMITED U40108HR2011PLC078214 Additional Director - 2020-09-21
      GREEN INFRA WIND POWER PROJECTS LIMITED U40108HR2011PLC078214 Director - 2021-07-01
      GREEN INFRA BTV LIMITED U40109HR2008PLC070246 Manager - 2021-07-01
      GREEN INFRA WIND ENERGY THENI LIMITED U40109HR2011PLC070252 Manager - 2021-07-01
      HECATE ENERGY TRADING LIMITED U40300DL2008PLC179477 Director - 2015-03-30
      GREEN INFRA WIND TECHNO SOLUTIONS LIMITED U40300DL2012PLC236178 Additional Director 2017-05-26 Ongoing
      RAIPUR-RAJNANDGAON-WARORA TRANSMISSION LIMITED U40300GJ2014GOI094189 Additional Director - 2016-02-02
      SIPAT TRANSMISSION LIMITED U40300GJ2014GOI094190 Additional Director - 2016-02-02
      GREEN INFRA CORPORATE WIND LIMITED U45203HR2008PLC070247 Additional Director - 2017-09-28
      GREEN INFRA CORPORATE WIND LIMITED U45203HR2008PLC070247 Director - 2021-07-01
      GREEN INFRA WIND ASSETS LIMITED U45203HR2008PLC078209 Additional Director - 2018-06-07
      GREEN INFRA WIND ASSETS LIMITED U45203HR2008PLC078209 Director - 2021-07-01
      CHLORIS PROPERTIES LIMITED U45400DL2007PLC167613 Additional Director - 2008-09-03
      CHLORIS PROPERTIES LIMITED U45400DL2007PLC167613 Director - 2015-03-30
      GREEN INFRA RENEWABLE ENERGY LIMITED U74999HR2017PLC067954 Director - 2021-07-01
      Other Directorships of SURINDER KUMAR AERY
      Company Name CIN Designation Appointment Date Cessation
      CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Additional Director - 2017-09-20
      CROCUS MINING PRIVATE LIMITED U14200DL2010PTC206448 Director 2017-09-20 Ongoing
      ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Additional Director - 2019-09-25
      ELLERY MINING PRIVATE LIMITED U14200DL2011PTC213250 Director - 2020-12-29
      HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Additional Director - 2014-09-24
      HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Director 2014-09-24 Ongoing
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Additional Director - 2014-09-24
      HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Director 2014-09-24 Ongoing
      POENA POWER SERVICES LIMITED U40104DL2008PLC179780 Additional Director - 2014-09-24
      POENA POWER SERVICES LIMITED U40104DL2008PLC179780 Director 2014-09-24 Ongoing
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Additional Director - 2014-09-24
      HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Director - 2015-03-30
      VECTOR GREEN PRAYAGRAJ SOLAR PRIVATE LIMITED U40104HR2008PTC120766 CFO(KMP) - 2019-11-08
      DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Additional Director - 2014-09-24
      DEVONA POWER DEVELOPMENT LIMITED U40107DL2008PLC180351 Director - 2015-01-20
      RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Additional Director - 2014-09-24
      RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Director 2014-09-24 Ongoing
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Additional Director - 2014-09-29
      POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Director 2014-09-29 Ongoing
      POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Additional Director - 2014-09-24
      POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Director 2014-09-24 Ongoing
      HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Additional Director - 2014-09-24
      HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Director 2014-09-24 Ongoing
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Additional Director - 2014-09-24
      HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Director 2014-09-24 Ongoing
      HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Additional Director - 2014-09-24
      HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Director 2014-09-24 Ongoing
      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Additional Director - 2014-09-24
      POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Director 2014-09-24 Ongoing
      ALBINA THERMAL POWER MANAGEMENT LIMITED U45207DL2008PLC181698 Additional Director - 2014-09-24
      ALBINA THERMAL POWER MANAGEMENT LIMITED U45207DL2008PLC181698 Director - 2015-03-30
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Additional Director - 2014-09-24
      RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Director - 2015-03-30
      REVOLT COCO LIMITED U45300DL2021PLC388963 Director 2021-10-26 Ongoing
      JDS AGENCIES PRIVATE LIMITED U51909DL1997PTC087644 Additional Director - 2019-09-23
      JDS AGENCIES PRIVATE LIMITED U51909DL1997PTC087644 Director 2019-09-23 Ongoing
      NEOBRANDS LIMITED U51909DL2021PLC389349 Director 2021-11-02 Ongoing
      NEOFIRST LIMITED U51909DL2021PLC389648 Director 2021-11-10 Ongoing
      COCOBLU RETAIL LIMITED U52399DL2021PLC388574 Director 2021-10-21 Ongoing
      NEOSKY INDIA LIMITED U62100DL2021PLC386780 Director 2021-09-20 Ongoing
      NEOTEC INSURANCE BROKERS LIMITED U66000DL2021PLC389872 Director 2021-11-15 Ongoing
      JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Additional Director - 2019-09-24
      JARUL INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209208 Director 2019-09-24 Ongoing
      INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Additional Director - 2019-09-23
      INUUS CONSTRUCTIONS PRIVATE LIMITED U70109DL2009PTC197237 Director 2019-09-23 Ongoing
      ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Additional Director - 2019-09-24
      ANTHEIA PROPERTIES PRIVATE LIMITED U70109DL2011PTC218656 Director 2019-09-24 Ongoing
      ANTHEIA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC218634 Additional Director - 2019-09-23
      ANTHEIA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC218634 Director 2019-09-23 Ongoing
      ZELKOVA DEVELOPERS PRIVATE LIMITED U70200DL2012PTC239568 Additional Director - 2019-09-23
      ZELKOVA DEVELOPERS PRIVATE LIMITED U70200DL2012PTC239568 Director 2019-09-23 Ongoing
      TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Additional Director - 2017-09-20
      TUPELO PROPERTIES PRIVATE LIMITED U70200DL2012PTC239761 Director 2017-09-20 Ongoing
      BRAVO CREDIT AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048690 Director - 2009-11-07
      THROTTLE AEROSPACE SYSTEMS PRIVATE LIMITED U74900KA2016PTC085161 Director 2022-05-25 Ongoing
      MAHALAXMI DESIGNS PRIVATE LIMITED U74994DL2008PTC172624 Additional Director - 2017-09-19
      MAHALAXMI DESIGNS PRIVATE LIMITED U74994DL2008PTC172624 Director - 2023-03-30
      NEOTEC ENTERPRISES LIMITED U74999DL2021PLC378755 Director 2021-03-17 Ongoing
      Other Directorships of SUDEEP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-29
      GREWAL ENTERPRISES PRIVATE LIMITED U26960CH1994PTC014788 Additional Director - 2018-09-28
      GREWAL ENTERPRISES PRIVATE LIMITED U26960CH1994PTC014788 Director - 2022-07-06
      HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2008PLC179272 Additional Director - 2015-09-26
      HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2008PLC179272 Director 2015-09-26 Ongoing
      HECATE POWER LIMITED U40103DL2008PLC179258 Additional Director - 2015-09-26
      HECATE POWER LIMITED U40103DL2008PLC179258 Director - 2021-11-15
      HECATE POWER AND ENERGY RESOURCES LIMITED U40103DL2008PLC179261 Additional Director - 2015-09-26
      HECATE POWER AND ENERGY RESOURCES LIMITED U40103DL2008PLC179261 Director 2015-09-26 Ongoing
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Additional Director - 2015-09-26
      HECATE POWER DISTRIBUTORS LIMITED U40103DL2008PLC179273 Director - 2021-11-15
      HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Additional Director - 2015-09-26
      HECATE POWER PROJECTS LIMITED U40104DL2008PLC179781 Director 2015-09-26 Ongoing
      HECATE ENERGY PRIVATE LIMITED U40104DL2008PTC179773 Additional Director - 2015-09-26
      HECATE ENERGY PRIVATE LIMITED U40104DL2008PTC179773 Director 2015-09-26 Ongoing
      HECATE HYDRO ELECTRIC POWER LIMITED U40105DL2008PLC179317 Additional Director - 2015-09-26
      HECATE HYDRO ELECTRIC POWER LIMITED U40105DL2008PLC179317 Director 2015-09-26 Ongoing
      HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Additional Director - 2015-09-26
      HECATE POWER GENERATION LIMITED U40107DL2008PLC179262 Director - 2021-11-15
      POENA POWER LIMITED U40107DL2008PLC179263 Additional Director - 2015-09-29
      POENA POWER LIMITED U40107DL2008PLC179263 Director 2015-09-29 Ongoing
      SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Additional Director - 2019-09-24
      SPIRE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC139192 Director 2019-09-24 Ongoing
      ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Additional Director - 2021-03-30
      REVOLT COCO LIMITED U45300DL2021PLC388963 Director - 2022-07-06
      NEOBRANDS LIMITED U51909DL2021PLC389349 Director - 2022-07-06
      NEOFIRST LIMITED U51909DL2021PLC389648 Director - 2022-07-06
      COCOBLU RETAIL LIMITED U52399DL2021PLC388574 Director - 2022-04-20
      NEOSKY INDIA LIMITED U62100DL2021PLC386780 Director - 2022-07-06
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Additional Director - 2015-09-30
      RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director - 2021-06-21
      NEOTEC INSURANCE BROKERS LIMITED U66000DL2021PLC389872 Director - 2022-07-06
      RFIN LOANS PRIVATE LIMITED U67100DL2018PTC337327 Director - 2018-09-01
      ARBUTUS BUILDERS PRIVATE LIMITED U70100DL2010PTC207935 Additional Director - 2015-09-30
      ARBUTUS BUILDERS PRIVATE LIMITED U70100DL2010PTC207935 Director 2015-09-30 Ongoing
      VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Additional Director - 2021-11-30
      VNS INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC226585 Director - 2022-07-06
      ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Additional Director - 2015-09-30
      ZAGREUS REAL ESTATE PRIVATE LIMITED U70101DL2011PTC214821 Director - 2020-12-29
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Additional Director - 2019-09-25
      CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director - 2022-07-06
      CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Additional Director - 2015-09-30
      CALLEIS REALTECH PRIVATE LIMITED U70102DL2012PTC237837 Director - 2022-07-06
      PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Additional Director - 2018-09-29
      PRIAPUS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC196617 Director - 2022-07-06
      IIC LIMITED U70200DL2010PLC199960 Manager - 2020-12-29
      NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Additional Director - 2018-09-30
      NETTLE CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC200660 Director - 2022-07-06
      ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Additional Director - 2021-11-29
      ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Director - 2022-07-06
      REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Additional Director - 2018-09-29
      REYNA LAND DEVELOPMENT PRIVATE LIMITED U70200DL2012PTC239600 Director - 2022-07-06
      FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Additional Director - 2021-11-30
      FEDELIS TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC280516 Director - 2022-07-06
      NEOTEC ENTERPRISES LIMITED U74999DL2021PLC378755 Director - 2022-06-25

      CIN Company Name Company Address
      U40100DL2008PLC177214 APESH POWER LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U40101DL2008PLC180524 HECATE POWER SUPPLY LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U45204DL2008PLC177127 ASHKIT POWER LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U45204DL2008PLC177188 MARIANA POWER LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U45204DL2008PTC177187 RATTANINDIA SOLAR 7 PRIVATE LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U45204DL2008PTC177854 RATTANINDIA SOLAR 10 PRIVATE LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U45207DL2008PLC180235 ALBINA POWERGEN LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U45207DL2008PLC180363 DEVONA POWER MANAGEMENT LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U45207DL2008PLC180365 DEVONA POWER SYSTEMS LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U45207DL2008PLC180511 HECATE POWER MANAGEMENT LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U45207DL2008PLC180620 HECATE POWERGEN LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U45207DL2008PTC180698 RATTANINDIA SOLAR 4 PRIVATE LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U45207DL2008PTC181700 RATTANINDIA SOLAR 6 PRIVATE LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U45207DL2008PTC181702 RATTANINDIA SOLAR 5 PRIVATE LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U40109DL2007PTC171588 RATTANINDIA SOLAR 8 PRIVATE LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U40109DL2008PLC174456 MABON POWER LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U40109DL2008PTC174605 RATTANINDIA SOLAR 9 PRIVATE LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U40109DL2008PTC174700 RATTANINDIA SOLAR 11 PRIVATE LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U40300DL2008PTC180514 RATTANINDIA SOLAR 3 PRIVATE LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U40102DL2008PLC179260 HECATE POWER SERVICES LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U40102DL2008PLC179272 HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U40104DL2008PLC180180 DEVONA POWER SOLUTIONS LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U40104DL2008PLC180181 ALBINA POWER UTILITY LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U40105DL2008PLC179271 HECATE POWER COMPANY LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U40105DL2008PLC179317 HECATE HYDRO ELECTRIC POWER LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U40105DL2008PLC180182 DEVONA POWER SUPPLY LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U70100DL2010PTC207935 ARBUTUS BUILDERS PRIVATE LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U70101DL2012PTC236259 ANTHEIA DEVELOPERS PRIVATE LIMITED Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U82990DL2010PTC206448 PRIAPUS ADVISORS PRIVATE LIMITED Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension,,New Delhi,South West Delhi,Delhi,110037-India
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
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            Long Term Provisions
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      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
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         Current Assets
            Current Investments
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      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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